Jared Eaton Dutka v. Emily Rene-Elizabeth Dutka , 2023 WY 64 ( 2023 )


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  •                IN THE SUPREME COURT, STATE OF WYOMING
    
    2023 WY 64
    APRIL TERM, A.D. 2023
    June 22, 2023
    JARED EATON DUTKA,
    Appellant
    (Plaintiff),
    v.
    EMILY RENE-ELIZABETH DUTKA,
    Appellee
    (Defendant).
    S-22-0256, S-22-0264
    EMILY RENE-ELIZABETH DUTKA,
    Appellant
    (Defendant),
    v.
    JARED EATON DUTKA,
    Appellee
    (Plaintiff).
    Appeal from the District Court of Sheridan County
    The Honorable William J. Edelman, Judge
    Representing Jared Eaton Dutka:
    Christopher M. Wages, The Wages Group, LLC, Buffalo, Wyoming.
    Representing Emily Rene-Elizabeth Dutka:
    Jared S. Crecelius, Matthew Walker, Melinda Godwin, Olsen Legal Group, LLC,
    Cheyenne, Wyoming.
    Before FOX, C.J., and KAUTZ, BOOMGAARDEN, GRAY, and FENN, JJ.
    NOTICE: This opinion is subject to formal revision before publication in Pacific Reporter Third.
    Readers are requested to notify the Clerk of the Supreme Court, Supreme Court Building, Cheyenne,
    Wyoming 82002, of typographical or other formal errors so correction may be made before final
    publication in the permanent volume.
    KAUTZ, Justice.
    [¶1] The district court granted Jared Eaton Dutka (Father) and Emily Rene-Elizabeth
    Dutka (Mother) a divorce, awarded Mother primary custody of their two children, and
    divided the marital property. Father appeals from the custody decision (Appeal No. S-22-
    0256), and Mother appeals from the division of property (Appeal No. S-22-0264). We
    affirm.
    ISSUES
    [¶2]   Father raises two issues which we restate as follows:
    1. Did the district court abuse its discretion at trial when it allowed one of
    Mother’s witnesses to provide expert opinion testimony and admitted the
    witness’s report containing the opinions into evidence despite Mother’s
    failure to designate the witness as an expert under Wyoming Rule of Civil
    Procedure (W.R.C.P.) 26(a)(2)(A)?
    2. Did the district court abuse its discretion by awarding Mother primary
    custody of the children?
    [¶3]   Mother raises a single issue which we restate as follows:
    Did the district court abuse its discretion in dividing the marital property?
    FACTS
    [¶4] Father and Mother married on July 24, 2017, less than two weeks after they met
    online. At that time, Father was living in Sheridan, Wyoming, while on R&R (rest and
    recuperation) travel from his job as a Foreign Service Officer with the United States
    Department of State (State Department), and Mother was living in Fort Collins, Colorado,
    with ERED, her 18 month-old son from a previous relationship. Following their marriage,
    the parties resided in a home in Sheridan and added Father to ERED’s birth certificate even
    though Father never formally adopted ERED. In Spring 2018, the parties moved to Austria
    for Father to begin his new assignment with the State Department. That November, while
    still in Austria, Mother gave birth to the parties’ daughter, CAD.
    [¶5] Six months later, in May 2019, Mother flew to Colorado and enlisted with the
    Colorado Army National Guard. She returned to Austria and remained there until
    November 2019, when she again traveled to Colorado for military training. While Mother
    was in Colorado, Father received a new assignment from the State Department which
    required him to move with the children to the U.S. Embassy in Serbia. In November 2020,
    after a year in Colorado, Mother joined the family in Serbia. In June 2021, Mother traveled
    1
    to Germany for military training and remained there until August 2021. Two months later,
    the parties separated and Mother moved to Colorado; Father remained in Serbia with the
    children.
    [¶6] Father filed a complaint for divorce and Mother counterclaimed for divorce. Both
    parties sought custody of the children and a just and equitable division of the marital
    property. Per the parties’ stipulation, the district court awarded Mother temporary custody
    of the children while the divorce proceedings were pending. After a one-day bench trial,
    during which each party was given three hours to present his or her case, the district court
    entered a decree granting the parties a divorce, awarding Mother primary custody of the
    children, ordering Father to pay Mother $1,679 in monthly child support, and dividing the
    marital property. These appeals followed.
    [¶7]   We will provide additional facts, as necessary, in the discussion of the issues.
    DISCUSSION
    A. Father’s Appeal—No. S-22-0256
    1. Expert Testimony
    [¶8] The district court’s case management order required the parties to designate expert
    witnesses by April 14, 2022. Neither party designated any expert witnesses; however,
    Mother listed Dr. Heather Calhoon as a “may call” witness in her pretrial memorandum
    and stated she “may testify regarding her evaluation of [Mother] on April 29, 2022.”
    Mother had retained Dr. Calhoon, a clinical forensic psychologist, to determine whether
    she had any underlying mental health concerns which would impact her parenting
    capabilities. After interviewing Mother and administering various psychological and
    intellectual tests, Dr. Calhoon prepared a written report finding Mother did not meet the
    criteria for having a personality disorder under the Diagnostic and Statistical Manual of
    Mental Disorders, Fifth Edition (DSM-V), though she did exhibit histrionic and turbulent
    traits. Mother provided Father a copy of Dr. Calhoon’s report prior to trial.
    [¶9] At trial, Mother’s attorney called Dr. Calhoon as a witness and sought to introduce
    her report into evidence. Father objected because Mother had failed to properly and timely
    disclose Dr. Calhoon as an expert. Mother’s attorney argued he was “not calling [Dr.
    Calhoon] as an expert”; rather, Dr. Calhoon was Mother’s treating physician because she
    evaluated Mother and would testify to her “actual firsthand knowledge observations.” The
    district court overruled Father’s objection, finding Father was not prejudiced by Mother’s
    failure to designate Dr. Calhoon as an expert because he received Dr. Calhoon’s report in
    discovery and therefore “knew what her opinions were.” Dr. Calhoon testified consistent
    with her report, which was admitted into evidence.
    2
    [¶10] Father argues the district court abused its discretion when it allowed Dr. Calhoon to
    offer opinion testimony at trial and admitted her report into evidence. He claims Mother
    retained Dr. Calhoon to provide an expert opinion regarding Mother’s mental health and
    capacity to parent. As a result, he argues Mother was required under W.R.C.P. 26 to
    designate Dr. Calhoon as an expert witness by April 14, 2022, in accordance with the
    district court’s case management order.
    [¶11] Because Father properly objected, we review the district court’s admission of Dr.
    Calhoon’s testimony and report for an abuse of discretion. Matter of GAC, 
    2017 WY 65
    ,
    ¶ 32, 
    396 P.3d 411
    , 419 (Wyo. 2017) (citing CL v. ML, 
    2015 WY 80
    , ¶ 15, 
    351 P.3d 272
    ,
    277 (Wyo. 2015)).
    “A trial court’s rulings on the admissibility of evidence are
    entitled to considerable deference, and, as long as there exists
    a legitimate basis for the trial court’s ruling, that ruling will not
    be disturbed on appeal. The appellant bears the burden of
    showing an abuse of discretion.”
    
    Id.
     (quoting Wise v. Ludlow, 
    2015 WY 43
    , ¶ 42, 
    346 P.3d 1
    , 12 (Wyo. 2015), and Glenn v.
    Union Pac. R.R. Co., 
    2011 WY 126
    , ¶ 12, 
    262 P.3d 177
    , 182 (Wyo. 2011)) (other citation
    omitted). “A district court does not abuse its discretion if it could reasonably conclude as
    it did.” Hehn v. Johnson, 
    2022 WY 71
    , ¶ 18, 
    511 P.3d 459
    , 462-63 (Wyo. 2022) (quoting
    Sears v. Sears, 
    2021 WY 20
    , ¶ 13, 
    479 P.3d 767
    , 772 (Wyo. 2021), and Johnson v. Clifford,
    
    2018 WY 59
    , ¶ 8, 
    418 P.3d 819
    , 822 (Wyo. 2018)).
    [¶12] Rule 26(a)(2)(A) requires a party to “disclose to the other parties the identity of any
    witness it may use at trial to present evidence under Wyoming Rule of Evidence [(W.R.E.)]
    702, 703, or 705.” “[I]f the witness is one retained or specially employed to provide expert
    testimony in the case,” the disclosure must be accompanied by a written report containing
    a statement of all opinions to be expressed, the basis and reasons for the opinions, the data
    or information relied upon to form the opinions, any exhibits to be used by the expert, the
    expert’s qualifications and past publications, the compensation to be paid to the witness,
    and a list of cases in which she has previously testified. Rule 26(a)(2)(B). In general, a
    party must make its expert disclosures “at the times and in the sequence that the court
    orders.” Rule 26(a)(2)(D).
    [¶13] Mother claims, as she did at trial, that she did not need to designate Dr. Calhoon as
    an expert under Rule 26(a)(2)(A) because Dr. Calhoon was a “fact expert.” She refers to
    Dr. Calhoon as her “mental health provider[,]” i.e., a treating physician.
    [¶14] Dr. Calhoon was retained by Mother to perform a mental health/parental capacity
    evaluation and to provide the results of that evaluation at trial. She did not treat Mother
    for a mental health or other condition and the mere fact she personally met with Mother
    3
    does not change that. Cf. Vahai v. Gertsch, 
    2020 WY 7
    , ¶ 33, 
    455 P.3d 1218
    , 1229 (Wyo.
    2020) (“Mr. Gertsch retained Dr. Bernton to perform a medical examination of Ms. Vahai
    and to provide expert testimony at trial. Dr. Bernton did not treat her and was not a treating
    physician.”). Dr. Calhoon’s recommendations make clear she was not Mother’s treating
    physician/mental health provider. Dr. Calhoon stated: “[Mother] had expressed interest
    in obtaining individual psychotherapy. Should she wish to do so, it is recommended that
    she engage in individual therapy with a consistent provider, preferably an integrated model
    of client-centered therapy, cognitive behavioral therapy (CBT), and dialect behavioral
    therapy (DBT).” Dr. Calhoon also encouraged Mother “to consult with a psychiatrist for
    a medication evaluation to determine if there is a need for psychotropic medications.” If
    Dr. Calhoon was providing mental health treatment to Mother, there would have been no
    need for her to recommend that Mother seek such treatment from other sources. Even
    assuming she was Mother’s treating physician, the content of Dr. Calhoon’s testimony
    demonstrates she “sign[ed] on to provide opinions in this case” as to whether Mother had
    a mental health condition. Tracy v. Tracy, 
    2017 WY 17
    , ¶ 39, 
    388 P.3d 1257
    , 1266 (Wyo.
    2017). See also, In re Paternity of HLG, 
    2016 WY 35
    , ¶ 16, 
    368 P.3d 902
    , 906 (Wyo.
    2016) (“[I]t is the substance of the witness’s opinion testimony that determines whether it
    is expert or lay in nature.”); Smith v. Paiz, 
    2004 WY 14
    , ¶ 9, 
    84 P.3d 1272
    , 1275-76 (Wyo.
    2004) (“Treating physicians may be fact witnesses, and if they offer an opinion, they may
    be expert witnesses also. Their status depends on the content of their testimony: If they
    only testify as to what they observed and did within the physician-patient relationship, then
    they would be fact witnesses; if, in addition to testifying to the facts, the treating physicians
    offered an opinion, then they would be expert witnesses.”).
    [¶15] In HLG, the mother listed her child’s counselor/therapist, Cindy Parrish, as a “will
    call” witness in her pretrial disclosures and provided the father with the records of Ms.
    Parrish’s counseling sessions with the child. HLG, ¶ 8, 
    368 P.3d 902
     at 904-05. The
    mother did not, however, designate Ms. Parrish as an expert witness or provide the father
    with a report or summary of Ms. Parrish’s opinions. 
    Id.
     At trial, the mother’s attorney
    questioned Ms. Parrish about her education and specialization in child counseling and
    asked about her counseling sessions with the child, including one session in which she had
    the child draw the parents’ houses. Id., ¶¶ 9, 11, 19, 
    368 P.3d at 905-06
    . Ms. Parrish
    testified she was a licensed counselor who specialized in children’s therapy and described
    the colors the child used to draw the houses and the child’s comments about wanting to
    stay at the mother’s house “forever” and to not see the father. Id., ¶¶ 9, 11, 
    368 P.3d at 905
    . The mother’s attorney then asked Ms. Parrish, “‘What do you make of this sort of
    drawing with a six-year-old, when he’s expressing these things to you?’” Id., ¶ 11, 
    368 P.3d at 905
    . The father objected because the question called for an undisclosed expert
    opinion. 
    Id.
     The district court sustained the father’s objection and we affirmed. Id., ¶ 13,
    
    368 P.3d at 905
    . We rejected the mother’s argument that Ms. Parrish was offering a lay
    opinion under W.R.E. 701. Id., ¶ 19, 
    368 P.3d at 906-07
    . We determined Ms. Parrish’s
    recitation of her qualifications indicated her opinion would be expert in nature and the
    attorney’s question regarding what Ms. Parrish would “make of” the child’s drawing
    4
    “clearly asked for an opinion based upon [her] technical knowledge and training in the field
    of child therapy.” 
    Id.
     “A person without specialized training or knowledge generally
    would not know the meaning or implications of a child’s drawing made during a counseling
    session.” Id., ¶ 19, 
    368 P.3d at 907
    . See also, Rule 702 (describing an expert as one who
    has “scientific, technical, or other specialized knowledge [which] will help the trier of fact
    to understand the evidence or to determine a fact in issue”); Tucker v. State, 
    2010 WY 162
    ,
    ¶ 21, 
    245 P.3d 301
    , 307 (Wyo. 2010) (“If a witness’s testimony draws on experience
    beyond the ken of the average person, that witness must meet the qualification
    requirements of Rule 702.”).
    [¶16] Similarly, Mother’s attorney asked Dr. Calhoon to describe her educational
    background and professional work experience. Dr. Calhoon responded she had masters
    and doctorate degrees in clinical forensic psychology and the majority of her professional
    work was performing forensic psychological evaluations. After having Dr. Calhoon
    describe her evaluation of Mother, counsel asked Dr. Calhoon for her “overall impressions
    of [Mother].” Dr. Calhoon responded, “[Mother] did not have any clinical diagnoses based
    off of the DSM[-]V, which is what [psychologists] use to determine any type of
    psychological diagnosis.” The questions and answers concerning her education and
    specialization in performing psychological evaluations demonstrate Dr. Calhoon was
    providing an expert opinion that Mother did not have a mental health condition under the
    DSM-V. An individual without knowledge of or specialization in forensic clinical
    psychology would not know whether Mother met the criteria for a mental health diagnosis
    under the DSM-V. Mother should have designated Dr. Calhoon as an expert witness under
    Rule 26(a)(2)(A) by the deadline provided in the court’s case management order.
    [¶17] W.R.C.P. 37(c)(1) provides:
    If a party fails to . . . identify a witness as required by Rule
    26(a) . . ., the party is not allowed to use that . . . witness to
    supply evidence . . . at a trial, unless the failure was
    substantially justified or is harmless. In addition to or instead
    of this sanction, the court, on motion and after giving an
    opportunity to be heard:
    (A) may order payment of the reasonable expenses,
    including attorney’s fees, caused by the failure;
    (B) may inform the jury of the party’s failure; and
    (C) may impose other appropriate sanctions . . . .
    See also, Downs v. Homax Oil Sales, Inc., 
    2018 WY 71
    , ¶ 27, 
    421 P.3d 518
    , 525 (Wyo.
    2018) (“[A] party who fails to comply with its Rule 26 discovery obligations generally is
    not permitted to use the undisclosed evidence at trial unless the failure was substantially
    justified or harmless. . . . Additionally, a court may, in its discretion, choose to impose
    alternative sanctions.” (citations omitted)); HLG, ¶ 25, 
    368 P.3d at 908
     (“Rule 37(c)(1)
    5
    provides for automatic exclusion of undisclosed evidence unless there is substantial
    justification for the failure to disclose, the failure is harmless, or the district court
    determines another sanction is appropriate.” (citing Dishman v. First Interstate Bank, 
    2015 WY 154
    , ¶¶ 28-29, 
    362 P.3d 360
    , 369-70 (Wyo. 2015))). “The party seeking to avoid
    exclusion has the burden of establishing its failure to comply with the discovery obligations
    was harmless.” HLG, ¶ 25, 
    368 P.3d at
    908 (citing Black Diamond Energy, Inc. v. Encana
    Oil & Gas (USA) Inc., 
    2014 WY 64
    , ¶ 45, 
    326 P.3d 904
    , 916 (Wyo. 2014)).
    [¶18] In Winterholler v. Zolessi, 
    989 P.2d 621
    , 628 (Wyo. 1999), we adopted the
    following factors as relevant in determining whether a party’s violation of its discovery
    responsibilities was harmless:
    “(1) whether allowing the evidence would incurably surprise
    or prejudice the opposing party;
    (2) whether excluding the evidence would incurably prejudice
    the party seeking to introduce it;
    (3) whether the party seeking to introduce the testimony failed
    to comply with the evidentiary rules inadvertently or willfully;
    (4) the impact of allowing the proposed testimony on the
    orderliness and efficiency of the trial; and
    (5) the impact of excluding the proposed testimony on the
    completeness of the information before the court or jury.”
    (quoting Dada v. Children’s Nat’l Med. Ctr., 
    715 A.2d 904
    , 909 (D.C. 1998)) (other
    citations omitted). See also, Downs, ¶ 28, 421 P.3d at 525.
    [¶19] Father maintains the district court abused its discretion by admitting Dr. Calhoon’s
    expert opinion testimony and report without first requiring Mother to satisfy her burden of
    showing her failure to designate Dr. Calhoon as an expert was harmless or reviewing the
    Winterholler factors. He also argues the court abused its discretion by determining he was
    not prejudiced by Mother’s failure to designate Dr. Calhoon as an expert because he had
    received Dr. Calhoon’s report. According to Father, he was “greatly prejudiced” by
    Mother’s failure to designate because he was unable to retain a counter expert and although
    he had Dr. Calhoon’s report, it did not contain all the information required by Rule
    26(a)(2)(B), including her curriculum vitae and a list of cases in which she had previously
    testified. Father also claims that because he had no pre-trial opportunity to depose Dr.
    Calhoon, he had to use his allotted three hours at trial to cross-examine Dr. Calhoon
    regarding her opinions and testing methods and therefore ran out of time cross-examining
    Mother and was unable to cross-examine Mother’s final witness or present any rebuttal
    6
    evidence. Finally, Father claims he was prejudiced by the admission of Dr. Calhoon’s
    opinions and report because the court relied on them to award Mother custody of the
    children.
    [¶20] Despite knowing prior to trial that Mother may call Dr. Calhoon as a witness and
    having her report which indicated she would provide expert opinion testimony, Father did
    not file a pretrial motion to strike Dr. Calhoon as a witness or to exclude her report. By
    failing to do so, Father deprived the district court of the “opportunity to apply the
    harmlessness test outside the trial setting” and cannot now complain the court abused its
    discretion by admitting Dr. Calhoon’s testimony and report without first requiring Mother
    to show her failure to designate Dr. Calhoon as an expert was harmless or by failing to
    review the Winterholler factors. HGL, ¶ 29, 
    368 P.3d at 909
    . Father also did not request
    more time to present his case or make an offer of proof describing the cross-examination
    or rebuttal evidence he would have presented if he had not had to use his allotted trial time
    cross-examining Dr. Calhoon. See Lemus v. Martinez, 
    2019 WY 52
    , ¶¶ 37-40, 
    441 P.3d 831
    , 840 (Wyo. 2019).
    [¶21] The district court expressly considered only the first Winterholler factor and
    concluded Father would not be prejudiced by the admission of Dr. Calhoon’s testimony
    and report because he had received the report prior to trial and therefore knew her opinions.
    We cannot say such conclusion was unreasonable. Mother listed Dr. Calhoon as a “may
    call” witness in her pretrial memorandum and stated Dr. Calhoon may testify regarding her
    evaluation of Mother. Mother provided Father with Dr. Calhoon’s report prior to trial, and
    the report contained Dr. Calhoon’s opinion that Mother did not suffer from a mental health
    disorder affecting her ability to parent. Because Father knew Dr. Calhoon was a potential
    witness and the nature of her opinions, he cannot claim he was “‘incurably surprise[d] or
    prejudice[d]’” when Mother sought to introduce her testimony and report at trial.
    Winterholler, 989 P.2d at 628 (quoting Dada, 
    715 A.2d at 909
    ). Since Mother’s failure to
    designate Dr. Calhoon as an expert witness was harmless, the district court did not abuse
    its discretion at trial by allowing Dr. Calhoon to provide expert opinion testimony and by
    admitting her report into evidence.1
    [¶22] Even if the court abused its discretion by admitting Dr. Calhoon’s opinion testimony
    and report, the error would not be reversible because there is no “reasonable probability
    that, in the absence of the error, the verdict might have been different.” Vahai, ¶ 38, 455
    P.3d at 1230 (quoting Smyth v. Kaufman, 
    2003 WY 52
    , ¶ 29, 
    67 P.3d 1161
    , 1170 (Wyo.
    2003), and citing TZ Land & Cattle Co. v. Condict, 
    795 P.2d 1204
    , 1210 (Wyo. 1990))
    (other citation omitted). In the divorce decree, the district court discussed “[t]he current
    physical and mental ability of each parent to care for each child” under 
    Wyo. Stat. Ann. § 20-2-201
    (a)(ix) (LexisNexis 2021). It found that although Father had suggested at trial
    1
    While Father faults the district court for not analyzing all of the Winterholler factors, he only analyzes
    the first factor in his brief. As a result, we confine our analysis to the first factor.
    7
    that “Mother may have mental health concerns,” that suggestion “was refuted by Mother
    and the mental health provider called to testify at trial.” However, the court also found:
    “[E]ven if the mental health diagnoses were true, the [c]ourt does not believe that issue to
    be dispositive of [Mother’s] ability to care for her children. She has demonstrated a
    willingness to cooperate with providers if need be and plenty of parents have raised
    children while also dealing with mental health concerns.” (Emphasis added). It is clear
    the district court would have found Mother mentally able to care for the children even in
    the absence of Dr. Calhoon’s testimony and report and therefore there is no reasonable
    probability that their admission affected the court’s decision to award Mother primary
    custody of the children.
    [¶23] Mother was required to designate Dr. Calhoon as an expert witness under Rule
    26(a)(2)(A). However, because her failure to do so was harmless, the district court did not
    abuse its discretion at trial by admitting Dr. Calhoon’s opinion testimony and report.
    2. Custody
    [¶24] We review the district court’s custody decision for an abuse of discretion. Hehn, ¶
    18, 511 P.3d at 462 (citing Sears, ¶ 13, 479 P.3d at 772, and Johnson v. Johnson, 
    2020 WY 18
    , ¶ 10, 
    458 P.3d 27
    , 32 (Wyo. 2020)). As stated above, “‘[a] district court does not abuse
    its discretion if it could reasonably conclude as it did.’” Id., ¶ 18, 511 P.3d at 462-63
    (quoting Sears, ¶ 13, 479 P.3d at 772, and Johnson, ¶ 8, 418 P.3d at 822).
    [¶25] In awarding custody and visitation, the children’s best interests are “‘paramount.’”
    Johnson, ¶ 12, 458 P.3d at 32 (quoting Arnott v. Arnott, 
    2012 WY 167
    , ¶ 31, 
    293 P.3d 440
    ,
    455 (Wyo. 2012), and Stonham v. Widiastuti, 
    2003 WY 157
    , ¶ 17 n.8, 
    79 P.3d 1188
    , 1194
    n.8 (Wyo. 2003)). To determine the children’s best interests, a district court must consider
    the following list of non-exclusive factors:
    (i) The quality of the relationship each child has with
    each parent;
    (ii) The ability of each parent to provide adequate care
    for each child throughout each period of responsibility,
    including arranging for each child’s care by others as needed;
    (iii) The relative competency and fitness of each parent;
    (iv) Each parent’s willingness to accept all
    responsibilities of parenting, including a willingness to accept
    care for each child at specified times and to relinquish care to
    the other parent at specified times;
    (v) How the parents and each child can best maintain
    and strengthen a relationship with each other;
    8
    (vi) How the parents and each child interact and
    communicate with each other and how such interaction and
    communication may be improved;
    (vii) The ability and willingness of each parent to allow
    the other to provide care without intrusion, respect the other
    parent’s rights and responsibilities, including the right to
    privacy;
    (viii) Geographic distance between the parents’
    residences;
    (ix) The current physical and mental ability of each
    parent to care for each child;
    (x) Any other factors the court deems necessary and
    relevant.
    Section 20-2-201(a). “‘No single factor is determinative,’ and ‘depending on the case,
    different factors will present a greater need for emphasis. The one constant is that the
    resolution must be in the [children’s] best interests[.]’” Johnson, ¶ 12, 458 P.3d at 33
    (quoting Stevens v. Stevens, 
    2014 WY 23
    , ¶ 26, 
    318 P.3d 802
    , 811 (Wyo. 2014)).
    [¶26] After considering each of the above statutory factors, the district court determined
    it would be in ERED’s and CAD’s best interests for Mother to have primary custody. It
    found both parties have an overall good relationship with the children, are competent and
    fit to parent, are capable of maintaining and continuing to build relationships with the
    children, communicate well with the children, have not prevented the other parent from
    exercising his or her parental rights and responsibilities, and are physically and mentally
    able to provide care for the children. Section 20-2-201(a)(i), (iii), (v), (vi), (vii), (ix). The
    court also noted “the children seem happy, healthy, and well-adjusted to their current home
    [with Mother] and [to] school.” It found the remaining factors ((ii), (iv), (viii), and (x))
    weighed in favor of awarding Mother custody:
    • “Father has been stably employed by the United States
    government for multiple years” and “his career would
    afford [the] children with quality education and
    healthcare.” However, “access to . . . care for ERED is
    somewhat limited in Serbia and could be subject to Father’s
    current posting and language barriers.” Mother’s residence
    in Colorado, on the other hand, “provides highly assessable
    resources for ERED through the school and a wealth of
    direct family options for childcare when needed.” Section
    20-2-201(a)(ii).
    • “Mother and Father have both accepted [the]
    responsibilities of parenting [and] demonstrated a
    9
    willingness to seek additional assistance for their children
    when needed.”        In particular, “Mother utilizes the
    substantial family ties available in Colorado as well as other
    childcare services when needed and Father takes advantage
    of the vast network of embassy resources to give the
    children the attention that they need.”            However,
    “[w]hether it’s because there are additional resources
    available in Colorado or simply a difference in parenting
    philosophies, Mother pursues more resources and treatment
    for the speech therapy and other counseling services for
    ERED.”2 Section 20-2-201(a)(iv).
    • “Mother and Father now live over 5,000 miles apart from
    one another [so] shared custody is not feasible.” The
    children have a “substantial connection” to Colorado, with
    “a network of relatives, including cousins, aunts, uncles,
    and grandparents all within driving distance[.]” They are
    also “currently enrolled either in school or preschool [in
    Colorado] and receiving access [to] the resources that they
    need.” In contrast, Father’s current posting in Serbia
    “removes the children from any proximity to other family”
    and “his career involves changing posts every few years.”
    “The combination of those two things provides less
    consistency and stability for the children.” Mother has
    demonstrated a willingness to facilitate travel for the
    children from her custody to Father’s. Section 20-2-
    201(a)(viii).
    • “The most persuasive fact directing the [c]ourt’s custody
    decision is Father’s type of employment. Though Father
    certainly has an admirable and impressive work history, the
    very nature of his career appears to be less stable than the
    life offered with Mother. . . . The children would be living
    primarily in a [c]ountry near one of the most prominent
    conflicts in the world if Father were given primary custody.
    2
    Father argues the district court’s analysis of § 20-2-201(a)(iv) belongs under § 20-2-201(a)(ii). We decline
    to consider this argument because it is not supported with cogent argument or citation to pertinent authority.
    Baer v. Baer, 
    2022 WY 165
    , ¶ 38, 
    522 P.3d 628
    , 640 (Wyo. 2022) (“We do not consider issues unsupported
    by cogent argument or citation to pertinent authority.” (citing Hodson v. Sturgeon, 
    2017 WY 150
    , ¶ 6, 
    406 P.3d 1264
    , 1265 (Wyo. 2017))). In any event, Father also argues “whether analyzed under factor (ii) or
    (iv),” the district court’s finding that Mother pursues more resources and treatment for ERED is contrary
    to the evidence. Because Father’s main argument is that the district court’s analysis is not supported by the
    evidence, we review it as such.
    10
    . . . Additionally, and as stated above, [F]ather’s
    employment could cause frequent relocation to places
    where the children will have little to no connection and far
    from family. . . . This unique consideration weighs in favor
    of giving Mother . . . custody[.]” Section 20-2-201(a)(x).
    [¶27] Father argues the district court abused its discretion by awarding Mother primary
    custody of the children. He claims the court’s concern about the effect his career would
    have on the children’s stability and safety is contrary to the evidence which showed the
    parties intended to, and did, raise their children overseas knowing Father would be
    relocated every few years and that while in Serbia, the family was part of the U.S. Embassy
    community, lived in an affluent and very safe neighborhood, and had access to a private
    school. He also argues Mother obviously did not find Serbia to be unsafe as she did not
    hesitate to leave the children there with Father for long periods of time while she pursued
    her military career.
    [¶28] Father maintains the court erred in finding Mother had accepted the responsibilities
    of parenting and was mentally fit to parent. He claims the evidence showed Mother was
    largely absent from the children’s lives during the parties’ marriage and when she was
    home, she relied on a full-time nanny and au pair to care for the children even though she
    was unemployed. He also asserts the evidence showed Mother had expressed suicidal
    thoughts, was diagnosed with postpartum depression after CAD’s birth, and saw a
    psychologist for depression.
    [¶29] Father faults the court for finding Mother pursues more resources, treatment, and
    counseling services for ERED than Father and that access to care for ERED is limited in
    Serbia and could be subject to Father’s current posting and language barriers. According
    to Father, ERED was in speech therapy in Serbia before Mother moved to Colorado, out-
    of-school therapy recommendations for ERED had just recently been made, and there was
    no evidence suggesting any language barriers prevented ERED from accessing any care.
    He also claims that if the country to which he is assigned cannot provide ERED the
    resources he needs, the State Department will assign Father to a country which can.
    [¶30] Father asserts the court’s finding that ERED and CAD have a substantial connection
    to Colorado is not supported by the evidence which showed CAD had never lived in
    Colorado prior to the temporary custody order and ERED had not lived in Colorado since
    he was 18 months old. Father also says the evidence showed that although Mother has
    relatives who reside in Colorado, her uncle and grandfather have criminal issues and she
    was previously estranged from all her relatives except her grandmother.
    [¶31] Finally, Father argues the court ignored the evidence demonstrating that ERED had
    extreme behavioral issues when in Mother’s care, including self-harm and acting violently
    11
    toward other adults, but did not have the same issues with Father because of his stable
    parenting.
    [¶32] Father’s arguments are based on his version of the evidence, which is contrary to
    our standard of review. When evaluating the sufficiency of the evidence to support a
    district court’s decision, “‘[w]e consider the evidence in the light most favorable to the
    district court’s decision, “affording every favorable inference to the prevailing party and
    omitting from our consideration the conflicting evidence.”’” Taulo-Millar v. Hognason,
    
    2022 WY 8
    , ¶ 15, 
    501 P.3d 1274
    , 1279 (Wyo. 2022) (quoting Bishop v. Bishop, 
    2017 WY 130
    , ¶ 9, 
    404 P.3d 1170
    , 1173 (Wyo. 2017), and Durfee v. Durfee, 
    2009 WY 7
    , ¶ 6, 
    199 P.3d 1087
    , 1089 (Wyo. 2009)) (other citation omitted). When the evidence is viewed in
    the light most favorable to the district court’s decision and Father’s conflicting evidence is
    ignored, there is ample evidence supporting the district court’s decision that awarding
    custody to Mother was in the children’s best interests.
    [¶33] Father’s employment as a foreign service officer requires him to move every 3-4
    years to various locations around the world. In contrast, Mother is stably employed with
    the United States Department of Agriculture and building a home in Colorado, indicating
    her intent to remain there. It was reasonable for the district court to determine Mother
    could provide more stability to the children than Father. The fact that Father and Mother
    may have intended to, and did, raise the children overseas during their marriage is of no
    moment. The question before the district court was what custody arrangement was in the
    children’s best interests when the parties were no longer married.
    [¶34] At the time of trial, Father was assigned to the U.S. Embassy in Serbia. The district
    court found that if Father was awarded custody of the children, they would be living in a
    country near one of the most prominent conflicts in the word. The court did not identify
    the conflict, but we assume it was referring to the current war in Europe between Ukraine
    and Russia. While there was no evidence at trial that both Ukraine and Serbia are in
    Europe, it is a proper fact upon which to take judicial notice and Father does not contend
    otherwise. See W.R.E. 201(b) (“A judicially noticed fact must be one not subject to
    reasonable dispute in that it is either (1) generally known within the territorial jurisdiction
    of the trial court or (2) capable of accurate and ready determination by resort to sources
    whose accuracy cannot reasonably be questioned.”). In contrast, Mother lives in Colorado,
    far from Europe. The fact that Mother left the children in Serbia with Father for long
    periods of time while the parties were married does not detract from the fact that Serbia is
    closer to the conflict in Europe than Colorado. Again, the district court was tasked with
    determining which party’s present circumstances, including the location of his or her
    current residence, was in the children’s best interests.
    [¶35] Mother was away from the family for extended periods of time, including a year-
    long absence from November 2019 to November 2020. However, the reasons for her
    absences were her obligations with the military, which Father encouraged her to join, and
    12
    her inability to travel during the COVID-19 pandemic. While she was away, she contacted
    the children’s nanny whenever she could and wrote letters to the children. With respect to
    Mother’s mental health, Mother denied she was suicidal but conceded she was diagnosed
    with postpartum depression after CAD’s birth. Father admitted Mother sought professional
    help. It was reasonable for the district court to find Mother was able to care for the children
    even if she had a mental health condition given her “willingness to cooperate with
    providers if need be.”
    [¶36] ERED has speech delays and was diagnosed as being on the autism spectrum. The
    evidence showed the school in Serbia did not have services for speech or autism and the
    services available outside of the school were not in the English language. In contrast,
    ERED was receiving 120 minutes of speech therapy per month at his school in Colorado
    and was meeting the benchmarks necessary for him to move to the next grade level.
    [¶37] Mother’s mother, stepfather, grandmother, and aunt and two of Father’s uncles live
    in Colorado. CAD and ERED also have cousins their age who reside there. In Colorado,
    the children interact with family a minimum of three times per week. Other than Father,
    the children have no family who reside in Serbia.
    [¶38] Finally, although Father testified that ERED had extreme behavioral issues when in
    Mother’s care, one of the children’s nannies testified that when ERED did have a
    “breakdown,” Mother would calm him by having him take deep breaths and giving him
    “hugs and lots of love[.]” The nanny said Father did not know how to handle the situation
    when ERED had a breakdown. Mother testified the self-harming occurred when ERED
    was with Father, not her, and Father would punish ERED for “just having feelings.”
    [¶39] Given the above evidence, we cannot say it was unreasonable for the court to find
    it was in the children’s best interests to award Mother primary custody.
    Mother’s Appeal—No. S-22-0264
    [¶40] The district court determined there were three main marital assets: (1) a home in
    Sheridan (Sheridan residence) with a fair market value of $250,000; (2) a 2018 Lincoln
    Navigator valued at $72,000 and located in Serbia; and (3) Father’s retirement account
    which had appreciated approximately $72,000 during the marriage. It ordered Father to
    arrange for the appraisal and sale of the Sheridan residence and pay Mother $40,000 from
    the sale proceeds minus the $16,000 down payment Father made on the residence for a
    total equalization payment of $24,000. In arriving at this figure, the court “considered the
    fact that Mother supports the idea of Father keeping possession of the family car [(Lincoln
    Navigator)] back in Serbia [and] $40,000 represents roughly half of the value of the vehicle
    that she would be entitled to while still considering the personal investment in the [Sheridan
    residence] that [F]ather made.” Father was entitled to keep the Lincoln Navigator and the
    remaining proceeds from the sale of the Sheridan residence. The court also awarded
    13
    Mother one-half of the amount Father’s retirement account grew between the date of the
    marriage and their separation (approximately $36,000).
    [¶41] Mother argues the district court abused its discretion by awarding her only $60,000
    of the $394,000 marital estate while Father received $334,000. Specifically, she claims the
    unfairness results from the court awarding her only $40,000 for her equity in both the
    Sheridan residence and the Lincoln Navigator. Mother claims this division results in her
    receiving $4,000 for her equity in the residence and $36,000 for her one-half equity in the
    vehicle. According to her, the court then lowered her equity in the residence by the amount
    of Father’s down payment on the home ($16,000), leaving her with a net equity in the home
    of -$12,000, which shocks the conscience.
    [¶42] We review the district court’s division of marital property for abuse of discretion.
    Conzelman v. Conzelman, 
    2019 WY 123
    , ¶ 15, 
    453 P.3d 773
    , 778 (Wyo. 2019). “We will
    not disturb a property division in a divorce case, except on clear grounds, as the trial court
    is usually in a better position than the appellate court to judge the parties’ needs and the
    merits of their positions.” Metz v. Metz, 
    2003 WY 3
    , ¶ 6, 
    61 P.3d 383
    , 385 (Wyo. 2003)
    (citing Paul v. Paul, 
    616 P.2d 707
    , 712 (Wyo. 1980), and Warren v. Warren, 
    361 P.2d 525
    ,
    526 (Wyo. 1961)). Nevertheless, we will find an abuse of discretion when “‘the property
    disposition shocks the conscience of this [C]ourt and appears to be so unfair and inequitable
    that reasonable people cannot abide it.’” Innes v. Innes, 
    2021 WY 137
    , ¶ 16, 
    500 P.3d 259
    ,
    262 (Wyo. 2021) (quoting Malli v. Malli, 
    2020 WY 42
    , ¶ 14, 
    460 P.3d 245
    , 249 (Wyo.
    2020), and Long v. Long, 
    2018 WY 26
    , ¶ 22, 
    413 P.3d 117
    , 125 (Wyo. 2018)).
    [¶43] The disposition of marital property in a divorce is governed by 
    Wyo. Stat. Ann. § 20-2-114
    (a) (LexisNexis 2021) which states:
    [I]n granting a divorce, the court shall make such disposition
    of the property of the parties as appears just and equitable,
    having regard for the respective merits of the parties and the
    condition in which they will be left by the divorce, the party
    through whom the property was acquired and the burdens
    imposed upon the property for the benefit of either party and
    children.
    There are no specific guidelines as to the weight the district court must afford the statutory
    considerations when making a property division.” Malli, ¶ 16, 460 P.3d at 249 (citations
    omitted). “The district court may also properly consider the short duration of a marriage
    as one measure of how the marriage affected any increase in the value of property brought
    to the marriage by one party.” Dane v. Dane, 
    2016 WY 38
    , ¶ 31, 
    368 P.3d 914
    , 920 (Wyo.
    2016) (citation omitted). “Furthermore, in evaluating the position in which the parties will
    be left after the divorce, it is necessary to consider not only to whom property will be
    14
    awarded, but also who will be responsible for any debt relating to that property.” 
    Id.
     (citing
    Williams v. Williams, 
    2016 WY 21
    , ¶ 40, 
    368 P.3d 539
    , 551 (Wyo. 2016)).
    [¶44] At the outset, we note the values Mother assigns to the marital assets ($394,000)
    and the amount awarded to Father ($334,000) are likely inflated because she fails to
    account for the mortgage on the Sheridan residence, the district court’s order directing
    Father to have the property appraised, and the closing costs and realtor fees Father will
    probably incur when selling the residence.3 Nevertheless, there is no question Father
    received the majority of the marital assets. Section 20-2-114(a), however, contemplates a
    distribution that is “just and equitable.” It “‘does not require an equal division’” of
    property, and we have said “‘a just and equitable division is as likely as not to be unequal.’”
    McMurry v. McMurry, 
    2010 WY 163
    , ¶ 8, 
    245 P.3d 316
    , 319 (Wyo. 2010) (quoting Warren
    v. Warren, 
    361 P.2d 525
    , 526 (Wyo. 1961)) (other citations omitted). The equity of a
    district court’s property division is evaluated “from the perspective of the overall
    distribution rather than from a narrow focus on the effects of any particular disposition[.]”
    Innes, ¶ 17, 500 P.3d at 262 (quoting Stevens, ¶ 11, 318 P.3d at 807). Given the evidence
    at trial, we cannot say the unequal division of property in this case was unjust or
    inequitable.
    [¶45] The Sheridan residence and the Lincoln Navigator were purchased after the
    marriage. However, Father was in the process of purchasing the Sheridan residence before
    the marriage, including making a $16,000 down payment on the property prior to the
    marriage, and the deed and mortgage were in his name only. The parties lived in the
    Sheridan residence only briefly before moving overseas for Father’s career. Once they
    moved, the parties rented the residence to third parties. Father used the rental income to
    provide for the family and used his VA benefits (which were earned prior to the marriage)
    to pay the mortgage, utilities, insurance, and taxes on the residence. Mother, on the other
    hand, made no economic contribution to the purchase and maintenance of the Sheridan
    residence other than working with the property management team to approve potential
    tenants.
    [¶46] Similarly, Father used $34,000 he obtained from the sale of a pre-marital vehicle to
    purchase the Lincoln Navigator. There is no indication that Mother financially contributed
    to the purchase of the Lincoln Navigator. She did, however, sell another marital vehicle
    3
    The district court acknowledged there was a mortgage on the Sheridan residence and the fact it was in
    Father’s name only. Mother admits there was a mortgage but claims the district court did not consider it
    when dividing the marital property because it stated there were no “marital debts to be resolved in [the
    divorce] [d]ecree.” The court did not state there were no marital debts to be resolved, but rather: “The
    parties did not present evidence regarding any marital debts to be resolved in [the divorce] [d]ecree.”
    (Emphasis added). While there was no evidence as to the amount of the mortgage other than Mother’s
    attorney’s comment in opening statement and an attachment to Mother’s pretrial memorandum, both of
    which indicated the mortgage debt was $140,000, the district court was obviously aware that Father’s share
    of the proceeds from the sale of the Sheridan residence would be reduced by the amount of the mortgage.
    15
    for $10,000 prior to moving to Colorado after the parties’ separation; Mother kept the sale
    proceeds. Mother also agreed Father should be awarded the Lincoln Navigator in the
    divorce. She testified she was requesting “50 percent of the equity in the Sheridan
    residence or to have the home in full if [Father] would like to keep his vehicle. Because I
    do think it’s important when the children go visit him that he has a vehicle and it is – it’s
    his vehicle. He can have it.”
    [¶47] Section 20-2-114(a) allows the district court to consider which party acquired the
    property when determining a just and equitable division of the marital property. “[I]t may
    be appropriate to return the property to the contributing party under the circumstances of a
    particular case[.]” Johnson, ¶ 29, 458 P.3d at 37. Given that the Sheridan residence and
    the Lincoln Navigator were primarily acquired and maintained with Father’s pre-marital
    funds, it was reasonable for the district court to award Mother only $24,000 for her equity
    in both.
    [¶48] Mother faults the court for failing to discuss or make any findings concerning “the
    condition in which [the parties] will be left by the divorce” as required by § 20-2-114(a).
    She claims that because she earns less than half of what Father earns, she should have
    received a larger portion of the marital property yet Father received a windfall by being
    awarded 85% of the marital assets while she received a mere 15%. According to Mother,
    such 85/15 split shocks the conscience and cannot fit within any definition of equitable.
    [¶49] In making its division of the marital property, the district court stated it was making
    a just and equitable distribution based on what the parties requested during the trial, the
    respective merits of the parties, the condition in which they will be left by the divorce, and
    who acquired the property. While Mother complains about the lack of findings with respect
    to the third factor, neither party requested special findings of fact and conclusions of law
    pursuant to W.R.C.P. 52(a)(1)(A). “When no such request is made, ‘it shall not be
    necessary for the court to state its findings, except generally for the plaintiff or defendant.’”
    Begley v. Begley, 
    2020 WY 77
    , ¶ 25, 
    466 P.3d 276
    , 284 (Wyo. 2020) (quoting Rule
    52(a)(1)) (other citations omitted).
    [¶50] In any event, the record clearly shows Mother is in a substantially better financial
    condition after the divorce than she was in prior to the marriage. Before meeting Father,
    Mother lived in an apartment and was in debt. Father helped her pay off her debts during
    the marriage. She enlisted in the Colorado Army National Guard during the marriage and
    is currently in the reserves. At the time of trial, she was earning over $49,000 a year
    working for the United States Department of Agriculture and in the process of building a
    four bedroom, three bathroom house with a fenced backyard on a quarter acre lot in a good
    neighborhood. She received a total payment of $60,000 in the court’s property division
    despite making little to no economic or property contribution during the parties’ five-year
    marriage. Under these circumstances, we cannot say the court’s division of the marital
    property was unreasonable. It certainly does not shock the conscience.
    16
    CONCLUSION
    [¶51] Because Mother’s failure to designate Dr. Calhoon as an expert witness under Rule
    26(a)(2)(A) was harmless, the district court did not abuse its discretion at trial by admitting
    Dr. Calhoon’s expert opinion testimony and report. The district court did not abuse its
    discretion by granting Mother primary custody of the children or in its division of the
    marital property.
    [¶52] We affirm.
    17
    

Document Info

Docket Number: S-22-0256

Citation Numbers: 2023 WY 64

Filed Date: 6/22/2023

Precedential Status: Precedential

Modified Date: 6/22/2023